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Judicial Watch • James C. Mahan – 2003

James C. Mahan – 2003

James C. Mahan – 2003

Page 1: James C. Mahan – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 2, 2005

Date Uploaded to the Library:November 18, 2014

Tags:Monte, Fresh, James C Mahan, produce, Group, Gross, 2003, assets, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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A0-10 
Rev.1/2004 Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) MAHAN, James 	Title (Article ill Judges indicate active senior status; magistratejudges indicate full-or part-time) 
U.S. District Judge Chambers Office Address 333 Las Vegas Boulevard South Las Vegas, Nevada 89101 Court Organization Date ofReport 
U.S. District Court, Nevada 5/1212004 ReportTypc (check appropriate type) Reporting Period Nomination, Date 111/2003 lnitial @Annual Phial 12131/2003 the basis the information contained this Reportand any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checlcing the NONE box for each part where you have reportable information. Sign last page. POSIDONS.. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE (Nolepositions) 
(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE (Norcportablcagreements.) 
 
 
IV. 	REIMBURSEMENTS -transportation. lodging, food, entertainment (Includes those spouse and dependent children. See pp.25-27 instructions.) 
 NONE -(No such repor1able reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) UABnnIES. (Includes those spouse and dependent children. Seepp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
 
Date ReportName Person Reporting 
>age 2of7 MAHAN, James 
5/1212004 
T(J. INVEST11ENTS and TRUSTS -income, value, transcations (includes those the spouse and depemient children. pp. 34-57 filing iostructiom.) 
Description Assets (im:luding trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(I) (I) 
not exempt from 
(2) {I) 
(2) (3) (4) (S) -Place (X) after each a,sset exempt Type (e.g. Dare: 
Jlll)unt Type (e.g. Value Value Value Gain Identity fiom prior disclosure Code2 Method buy, sell, Month- 
Code div. rent Code2 Code! buyer/seller. (J-P) Code3 merger, Day {J-P) (A-H) (if private (A-H) int.) 
redemption) 
(Q-W) tnnsaction) 
-Pharmaceutical Resources Buy 4128 
-Viacom Inc. Buy 4128 
!1. -Comcast Corp. Sold 4128 
!2. 
-Tesoro Petroleum Corp. Sold 
!3. -Fainnont Hotels Resort Inc. Sold 4122 
?4. -Ford Motor Co. Del Sold 4122 - 
 
-Forest I.abs Inc. Buy 4/24 
 
?6. -Microsoft Corp. Sold 
-Dean Foods Buy 
ZS. -Toro Company Buy 613 
 
-Viacom Inc. Sold 5/30 
30. 
-Dean Foods Sold 6/10 
-Forest I.abs Inc. Sold 6/10 
31. 
 
32. 
-Chicago Bridge and Iron Buy 5/17 
 
33. 
-Pharmaceutical Resources Inc. Sold 6/18 
 
 
-Ing Groep Buy 6123 
35. -Electronic Data System Corp. Buy 6123 
36. -Chicago Bridge and Iron Sold 6123 Income/Gain Codes: -si,ooo less -s1 ,001,s2.soo -S2,501-SS,OOO =SS,QOl-Sl 5,000 ;.. $15,001-SSO,OOO 
(See Colmnns and 04)  SSO;OOlS.100,000 $100,001-$1, 000,000 =s1,ooo,001ss.ooo,ooo =More than $5,000,000 
.i,. Value Codes: $15;000 less. s15,001sso,ooo. -SS0,001$100,0oo $100,001-$250,000. 
(See Columns and 03). S250,000-SSOO,OOO $500;001-.$1,000,000 Sl,000,001..SS,OOO,OOO $5,000,001-$2:5,000,000 $25000.001.SSO.OOQ,000 $More than-SS0,000,000 Valw: Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash/Market 
(Sec Columo C2) Book Value =Other =Estimated 
IITNANCIAL DISCLOSURE REPORT 
VII:. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing insttuctions.) 
Description Assets 
(including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
!foot exempt (I) (I) 
(2) 
(3) (4) 
Place (X) after each asset exempt 
Amollllt Type (e.g. Value Value Type (e.g. 
from prior disclosun: 
div. rent. 
Date: 
Value Gain Identity buyer/seller 
Codc2 Code 
Method buy, sell, 
Maath- 
Code 
Code2or 
Day 
(A-H) inL) (J-P) Codc3 merger, 
redemption) 
(Q-W) (J-P) 
(if private ttansaction) 
-Forest Labs Inc. Buy 
6124 
38. -Shire Pbannaccuticals Group Buy 
6124 
39. -Canon Inc; Buy 
6127 
-Forest Labs-Inc. Buy 
6127 
-Bayer Sponsor4ed ADR Buy 
7/10 
-Toro Company Sold 
7/8 
43. -Suez -ADR Buy 
7/10 
44. -Shire Pharmaceuticals Group Sold 
7130 
-Ing Groep Sold 
7130 
46. -General Maritime Corp. Buy 
8/6 
-Canon Inc. Buy 
816 
-Canon Inc. Sold 
9/8 
49. -General Maritime Cotp. Sold 
so. -Petroleo Brasileiro Buy 
 
51. 
-Natl Semiconductor Corp. --Buy 
 
52. 
-Natl Semiconductor Corp. Sold 
 
53. 
-Ing Groep Buy 
 
 
919 
9/10 
9/10 
9123 
10/2 
10/8 
-Ing Groep Sold Income/Gain Codes: -Sl,000 0rleSs-B -$1,001-$2;500 S2;_501-S5,000 SS,001-SJ S,000 -$15,001-$50,000 
(SeecColimmsBlandD4) ,.,sso.001-s100,ooo s100,001-n;ooo,ooom =s1,ooo,001s5,ooo;ooo =More thanss,000,000 2:Valuec0des: $15,000 or1cs ;..$15;001so;-ooo - S100,00M250,000 
-(See Columns and .._s2so;ooo:-ssoo.ooo -o ;.. $500;001-Sl;OOO,OOO Sl;Ooo;ool-S5000,000 P2_ =SS,OOO,OOlS25,000,000 
I?--= $25,000,001-$50.000;000 -Value Method Codes -Appraisal -=Cost (Real Estme-On!Yi Assessment =Cash/Market (See.Column C2) -Book Value Other Estimated 
riNANCIAL DISCLOSURE REPORT 
Date Report Name Person Reporting 
>age 4of7 
MAHAN, James 
5/12/2004 
JI. INVEST11ENTS and TRUSTS -income, value, transcations (includes those thespouse and dependent chitdmJ. See pp. 34-57 filing instructions.) 
Description ofAssets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(1) 
not exempt from disclosure 
(1) i5. Place (X) after each asset exeqit from prior disclosure  Willbros Group Inc. AJOOunt Code! (A-H) Type (e.g.div. nmt. int.) Value Code2 (JP) Value Met.bod Code3 (Q-W) Type (e.g. buy, sell, mager,redemption) Buy (2) Date: Month-Day 10/10 (3) Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
i6.  Petroleo Brasileiro Sold 10/16 
i7. -Intel Corp. Buy 10120 
i8.  Aluminum Corp China Buy 10/21 
 
)0. 
-Intel Corp. Sold 11/6 
 Cbindcx International Inc. Buy 10129 
51.  Sovereign Bancorp Inc. Buy 11/6 
-Bayer Sponsored AGR Sold 11113 
)3. -America Movil Ser Spans ADR Buy 11/13 
54. -Suez-ADR Sold 12/3 
 
 
-Chindex International Inc. Sold 1213 
56. -Wilbros Group Inc. Sold 10120 
57. -Metal Management Inc. Buy 1215 
68. -Getdau Buy 1215 
69. -American Movil Ser Spons ADR -.. Sold 1218 
70. -Cleveland Cliffs Inc. Sold 12/23 
71. -Cleveland Cliffe Inc. Buy 12110 
72. -Petroleo BlllS11eiro Sold 12/23 Income/Gain Codes: Sl,000 less -$1,001-$2,500 -S2,50l-$5,000 $5 ,001-$15,000 -$15;001-$50,000 
(SeeColUDIDSBI andD4) =SSO,OOlSIOO,OOO -$100,0ol-Sl,000,000 Sl,000,001-SS,000,000 More than $5,000,000 Value Codes: -SIS,000 cir less $15,-001.$50,000 sso.001.s100;000  $100,001-$250,000 (See Columns and D3).. -$250;000-$500;000 -$500,001-$1,000,000 -:s1,000,001-$5,000 ;000 -$5,000,001-$25,000,000 S2S,000,001-$50;000,000 =SMorc:than.SS0,000,000 Value Method Codes Appraisal: Cost (RealEstate Only) Assessnimrt (See Column C2) =Book Value =Other Estimated 
 
age of7 INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
A.- 
Description Assets (includil!g trust assets) 
Place (X) after each asset exempt 
from prior disclosure -Petroleo Brasileiro -Infineon Technologies -Marathon Oil Corp. -Metal Management Inc. -Cleveland Cliffs -Pctroleo Brasileiro -Sinopcc Beijing Yanhua Petrochemical -Gerdau -Sinopec Beijing Yanhua Petrochemical -Aracruz Celulose ADR -Aracruz Celulose ADR Income during reporting period (1) (2) Alrount Type (e.g. Code! div. rent (A-H) int.) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions during reportingperiod (1) not exeiq>t from disclos= (2) (3)Type (e.g. Date: Value buy, sell. MonthCode2 merger, Day (J-P)redemption) Buy 12/10 (4) (S) Gain Identity Code buyer/seller (A-H) (ifprivate transaction) 
Buy 12123 
Buy 12123 
Sold 12/15 
Buy 12/15 
Buy 12/15 Buy 12/15 
Sold 12/16 
Sold 12/16 
Buy 12126 
Sold 12/30 
-International Steel Group 	Buy 12/30 
 
-Cronos IBA Fund XII 
-Inland Capital 
 
 
.1. -Inland Monthly Income FIDld --r 
:8. -Mandalay Resorts Common Stock 	None 
:9. ames MahanJTWORS 
IQ. -Scars Roebuck Co. 	Income/Gain Codes: -Sl,000 less (See Columns BlandD4)  SSO,OOI-SJ00,000 Viiluc Codes: =SlS;OOO orless. (Sec Columns 3nd D3) $250,000-SSOO,OOO $25;000.001-$50.000,000 Value MethodcodcS =Appraisal (See Colmno C2) =Book Value. 
Dividend 
Sold 2/18 $1,001-$2;500 Sl00,001-$1,:000,-000 Sl5,00I 50,000 SS00;-001-$1,000,000 Cost (Real Only) =Other. -S2,50M5.000 SS,001-SIS,OOO =$1000,001-$5,000,000  =More than $5,000,000 Sl00,001$250;000 SS0,-001-Sl00,)00. -Sl,000,001-$5,000,00-0 S5,00-0,001-S25,-000,000 =SMore than $50,000,000 Assessment w =Estimated  S-15,001-SSO,OOO 
 
age 6of7 
MAHAN, James 
5/1212004 
1JI. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent child.nm. See pp. 34-57 filing instructions.) 
-Income during Gross value end 
Transactions during Tqlorting period 
Description Assets 
reparling period reporting period 
(including trust assets) 
not exempt 
(2) (1) 
(2} (1) 
(2} (3) -l. -Place (X) after each asset exempt from prior disclosure -Fresh Del Monte Produce Inc. Amount Code (A-H) (e.g. div. rent. int) Value Codc2 (J-P) Value Method Codc3 (Q-W) Type (e.g. buy, sell, merger, redemption) Buy 
12. -Fresh Del Monte Produce Inc. Sold -Helen Troy Limited Buy -Helen Troy Limited Sold -Pacific Sunware Califlnc Buy -Pacific Sunwarc Calif Inc --- Sold 
 
Date: 
Value Gain Identity Month-Code2 Code! buyerfseller Day (J-P) (A-H) (if private 
trmsaction) 
2120 
7/10 
7/15 
8/1 
8/15 
912 
-Mitsubishi Tokyo Finl Group Inc Buy 
914 -Mitsubishi Tokyo Finl Group -Ethyl Corp. 
00. -Allianz Ag-Dr 
01. -Allianz Ag-Dr 
02. -Chesapeake Energy Corp. 
03. -Chesapeake Energy Corp. 
04. -Sinopec Beijing Yanhua Petrochemical 
05. ames Mahan JTWORS** 
06. -Fleming Companies 
07. -Fresh Del Monte Produce, Inc. 
08. -Fresh Del Monte Produce, Inc. 
 
Sold 
Buy 
Buy 
Sold 
Buy 
Sold 
Buy 
Dividend 
Buy 
Buy 
Sold 
9/19 
9/30 
10/30 
1218 
1219 
12119 
12131 
516 
713 
8126 lncome/Gain Codes: -Sl,000 less =SJ ,001-$2,500  S2,50lcSS.OOO  $5,001-SlS,DOO Sl5,00l-S5D,OOO 
 (See Colunms and S50,00lSlOO,OOO Sl00,001-$1,000;000 Sl,000,001-$5,000,000 =Moi-e than $5,000,000 
2:. Value COdcs: SlS,000 odess s1s;o01.:Sso,ooo  $50,001-SIOO;OOO =.S100;001-S250,000  
(See Columns and 03) $250, 000:-SS00,000 $500,001-Sl,OOO;OOO Sl,000,001-SS,OOO,OOO =S5,DOO,OOl-S25,000,000 
P3. S25;000.001.sso,ooo,ooo SMore than SS0,000;000 Value Method Codes =AppraiSal Cost (Real Estate Only} =Assessment -Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
t?lNAlf CIAL DISCLOSURE REPORT 
tiage 
1JI. INVESTMENTS and TRUSTS -income, value, tmnscations (includes those ofdle spouse and dependent children See pp. 34-57 filing instructiODS.} 
-Description Assets (including trust assets) -Place (X) ailm each asset exempt from prior disclosure 
l09. -Fresh Del Monte Produce, Inc. 
llO. -Fresh Del Monte Produce, Inc. 11. -Fresh Del Monte Produce, Inc. 12. -Fresh Del Monte Produce, Inc. 13. -Fresh Del Monte Produce, Inc. 
114. -Sears Roebuck Co. --- 
 
Income during 
reporting period 
Amount Code (AH) 
(2) 
Type (e.g.div. rent. int) 
Gross value end reporting period 
(1) 
Value 
Code2 (J-P) 
(2) 
Value 
Method 
Codel 
 
{Q-W) 
TnmsactiODS during n:porting period 
 
(1) 
Type (e.g. 
buy, sell, merger, redmq>tion) 
Buy 
Buy 
Sold 
Buy 
Sold 
Buy 
(2) 
Date: Month-Day 
9126 
9130 
10/4 
10n 
11/l 
11/6 not exempt from 
(3) 
Value Gain 
Codc2 Code! 
(J-P) (A-H) 
(S) Identity 
buyer/seller 
(ifprivate transaction) 
 
 
 
 
-$1.00l-S2.500 -$2,501,.$5,000  $5;001-SJS;OOO SIS,OOl-SS0,000 Income/Gain Codes; $1, 000 less --- 
. (SCe Columns and04) SS0,001-$100,000 s100,00H1.ooo,ooo =$1,000,001-:SS,OOO,OOO More_ thanSS,000,000.  Valiie;Codes: $15,000 orlessc $15,001-$50;000 -ssil,OOhSl00,000 . ;.; SJ00,001-$250,000 
-(SeeColnmns .and 03) S250,000-S500,000 $500,001-Sl,OOO,OOO -s1,ooo,001..ss,00o,ooo S5,000,001-S25,000,000 m;ooo.001-sso;ooo,ooo =SMthan$50,000;ooo Value Method Codes Cost (Real Estate Only) Assessment Cash/Market =Appraisal 
(See Column C2) =Book Value =Other =Estimated 
 
(Indicate part ofReport.) 
vm. ADDIDONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all illformation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie: and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the pro. 
 
visions U.S.C.  501 et. seq., U.S.C. 
 7353, and Judicial Conference r_egulations. 
Date 
FALSIFIES ORF AILS FILE nns REPORT